Lovetrip Limited, a registered company, was incorporated on 27 Sep 2016. 9429043345830 is the New Zealand Business Number it was issued. "Rental of motor vehicles" (ANZSIC L661120) is how the company is classified. The company has been managed by 5 directors: Wenjun Yang - an active director whose contract began on 14 Jul 2021,
Yuting Liu - an active director whose contract began on 27 Jun 2022,
Dongying Jiang - an inactive director whose contract began on 14 Jul 2021 and was terminated on 15 Jul 2021,
Yingxin Su - an inactive director whose contract began on 27 Sep 2016 and was terminated on 14 Jul 2021,
Hang Yin - an inactive director whose contract began on 27 Sep 2016 and was terminated on 06 Nov 2017.
Updated on 21 Apr 2024, our data contains detailed information about 3 addresses this company registered, namely: 14 Mina Way, Browns Bay, Auckland, 0630 (registered address),
14 Mina Way, Browns Bay, Auckland, 0630 (service address),
9 Titahi Street, One Tree Hill, Auckland, 1061 (registered address),
9 Titahi Street, One Tree Hill, Auckland, 1061 (physical address) among others.
Lovetrip Limited had been using 18 Ti Kouka Lane, Sandringham, Auckland as their registered address up until 05 Apr 2022.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50%).
Principal place of activity
Suite 30, 203 Kirkbride Road, Mangere, Auckland, 2022 New Zealand
Previous addresses
Address #1: 18 Ti Kouka Lane, Sandringham, Auckland, 1025 New Zealand
Registered & physical address used from 21 Jul 2021 to 05 Apr 2022
Address #2: 97 Kirkbride Road, Mangere Bridge, Auckland, 2022 New Zealand
Registered & physical address used from 12 Oct 2020 to 21 Jul 2021
Address #3: Suite 30, 203 Kirkbride Road, Mangere, Auckland, 2022 New Zealand
Registered & physical address used from 26 Jul 2019 to 12 Oct 2020
Address #4: 97 Kirkbride Road, Mangere Bridge, Auckland, 2022 New Zealand
Registered & physical address used from 20 Jun 2018 to 26 Jul 2019
Address #5: Suite 30, 203 Kirkbride Road, Mangere, Auckland, 2022 New Zealand
Physical address used from 13 Jun 2017 to 20 Jun 2018
Address #6: 718a East Coast Road, Pinehill, Auckland, 0632 New Zealand
Physical address used from 27 Sep 2016 to 13 Jun 2017
Address #7: 718a East Coast Road, Pinehill, Auckland, 0632 New Zealand
Registered address used from 27 Sep 2016 to 20 Jun 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 06 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Yang, Wenjun |
One Tree Hill Auckland 1061 New Zealand |
10 Aug 2022 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Liu, Yuting |
One Tree Hill Auckland 1061 New Zealand |
10 Aug 2022 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Yu, Jing |
Jiangxi China |
28 Feb 2019 - 10 Aug 2022 |
Individual | Yin, Hang |
Mangere Auckland 2022 New Zealand |
27 Sep 2016 - 13 Jul 2021 |
Individual | Su, Yingxin |
Pinehill Auckland 0632 New Zealand |
27 Sep 2016 - 22 Nov 2017 |
Individual | Yu, Jing |
Jiangxi China |
28 Feb 2019 - 10 Aug 2022 |
Individual | Yin, Hang |
Mangere Auckland 2022 New Zealand |
27 Sep 2016 - 13 Jul 2021 |
Director | Yingxin Su |
Pinehill Auckland 0632 New Zealand |
27 Sep 2016 - 22 Nov 2017 |
Director | Yingxin Su |
Pinehill Auckland 0632 New Zealand |
27 Sep 2016 - 22 Nov 2017 |
Wenjun Yang - Director
Appointment date: 14 Jul 2021
Address: Browns Bay, Auckland, 0630 New Zealand
Address used since 16 Feb 2024
Address: One Tree Hill, Auckland, 1061 New Zealand
Address used since 26 Apr 2022
Address: Sandringham, Auckland, 1025 New Zealand
Address used since 14 Jul 2021
Yuting Liu - Director
Appointment date: 27 Jun 2022
Address: Browns Bay, Auckland, 0630 New Zealand
Address used since 16 Feb 2024
Address: One Tree Hill, Auckland, 1061 New Zealand
Address used since 27 Jun 2022
Dongying Jiang - Director (Inactive)
Appointment date: 14 Jul 2021
Termination date: 15 Jul 2021
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 14 Jul 2021
Yingxin Su - Director (Inactive)
Appointment date: 27 Sep 2016
Termination date: 14 Jul 2021
Address: Mangere Bridge, Auckland, 2022 New Zealand
Address used since 10 May 2020
Address: Pinehill, Auckland, 0632 New Zealand
Address used since 27 Sep 2016
Address: Mangere, Auckland, 2022 New Zealand
Address used since 12 Jun 2018
Hang Yin - Director (Inactive)
Appointment date: 27 Sep 2016
Termination date: 06 Nov 2017
Address: Pinehill, Auckland, 0632 New Zealand
Address used since 27 Sep 2016
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